- MUFG (Irving, TX)
- …setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving business activities; + ... be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and... compliance risks posed by certain types of corporate lending transactions and implement the necessary… more
- JPMorgan Chase (Dallas, TX)
- …JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk , you will be part...revolving lines of credit and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset… more
- City National Bank (Dallas, TX)
- … management processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all… more
- Citigroup (Irving, TX)
- …risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets ... senior level. + Expertise in Consumer products (Cards, Unsecured lending , Mortgage, Secured lending ), risk ...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy, Compliance . +… more
- Wells Fargo (Dallas, TX)
- …and substantial cash flow and certain other industry specific solutions with Mid- Corporate clients having enterprise impact, high risk or significant scope, ... building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- City National Bank (Dallas, TX)
- …regulators over an extended period (3-5 years) as key lead or deputy. * Risk Management or Regulatory/ Compliance experience - experience in any one of ... *SR. MANAGER OF AUDIT- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The ...focus. * Assists with the development of the annual risk assessment and audit plan * Leads and performs… more
- Citigroup (Irving, TX)
- …Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data, system integration, and processes + Understanding of counterparty exposure ... to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair credit reporting act.**… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with ... each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of...with various stakeholders + Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending… more
- Comerica (Dallas, TX)
- …competitive differentiation. Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. Partner with product ... for the bank's Syndicated businesses which are the largest and most complex lending portfolios in the bank. Servicing teams are responsible for all loan processing,… more
- MUFG (Irving, TX)
- …agents. + Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory, wholesale lending , project finance, and the structures of ... details. Responsible for providing AML, BSA, USA PATRIOT Act compliance support to an assigned function. This role will...Second Lines of Defense on all applicable money laundering risk , to including but not limited to: + Bank… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to service, monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this position include: (i)… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- First Horizon Bank (Dallas, TX)
- …operations of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of ... collateral and to detect trend changes and manage credit risk . Perform reviews of direct and indirect pre-finance and...exam is progressing and provide periodic updates to other lending and credit personnel as needed. + Schedule assigned… more
- HUB International (Irving, TX)
- …Financial Services stands out as an industry leader in effectively managing lending risk associated with loan-level collateral for financial institutions. ... (https://hubfinservices.com/what-we-do/ lending - risk /mortgage-impairment-insurance/) are designed to address lending risk comprehensively. Our commitment to tailoring… more
- Citigroup (Irving, TX)
- …and propose solutions + Adhere to Citi technology standards, audit requirements and corporate compliance issues and requirements + Apply knowledge of engineering ... in continuously following-up with various stakeholders Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending Focus… more
- Citigroup (Irving, TX)
- …in continuously following up + Comprehensive understanding and awareness of appropriate corporate and regulatory policies in relation to Lending + Subject ... Support trade capture management, Front to Back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Develop and implement… more
- US Bank (Irving, TX)
- …Financial Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance , Operations, Risk Management, etc.). ... other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and… more
- PNC (Dallas, TX)
- …a minimum 1+ years of ABL Field Exam experience - Familiarity with corporate accounting through coursework and/or job experience - Advanced Excel skills **Job ... escalates significant exam findings, concerns, delays, or borrower limitations to lending and credit personnel.Makes recommendations as it relates to the collateral… more